Money Flow

Where this wallet’s money comes from, where it goes, and who it moves funds with.
Partial history. Hyperliquid returned this wallet's oldest 2,000 ledger events and silently dropped the rest, so recent counterparties may be missing from this graph.

Counterparty graph

Who this wallet moves money with, one hop at a time. Click a node to load its own counterparties.

Group
Open combined →
Wallet Peer Sub-account Vault Bridge Exchange
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Totals and history

Exact figures over the whole ledger, including counterparties too small to make the graph.

Money in
$9,250,899.84
703 transfers
Money out
$9,165,004.63
679 transfers
Net flow
+$85,895.21
More put in than taken out
Counterparties
34
Active 25 Mar 2025 – 23 Jan 2026

In and out by month

In Out

Top counterparties

by volume
  1. Arbitrum Bridge $11,097,983.09
    $8,239,549.38 in · $2,858,433.72 out · 867 transfers, last 23 Jan 2026
  2. HyperEVM Bridge $5,337,690.23
    $5,337,690.23 out · 348 transfers, last 10 Jan 2026
  3. 0x64f5…cc07 $1,281,187.04
    $548,555.84 in · $732,631.20 out · 89 transfers, last 01 Nov 2025
  4. 0x4f17…ff1d $544,634.32
    $433,483.32 in · $111,151.00 out · 28 transfers, last 27 Nov 2025
  5. 0x21a9…d9c7 $20,361.85
    $10,361.85 in · $10,000.00 out · 2 transfers, last 23 Aug 2025
  6. 0xdac5…7ccc $19,000.00
    $19,000.00 out · 1 transfer, last 17 Jul 2025
  7. 0x7a85…14ae $16,050.00
    $10,050.00 in · $6,000.00 out · 3 transfers, last 21 Jan 2026
  8. 0x8e19…03f0 $15,000.00
    $15,000.00 out · 2 transfers, last 24 Jul 2025

Largest transfers

DateTypeCounterpartyAmountTransaction
15 Jul 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$286,500.00 Explorer ↗
29 Aug 2025 ↓ Bridge Deposit Arbitrum Bridge +$201,980.00 Explorer ↗
04 Jul 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$188,455.00 Explorer ↗
04 Jul 2025 ↓ Received 0x4f17…ff1d +$188,425.00 Explorer ↗
21 Jun 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$141,023.60 Explorer ↗
29 Aug 2025 ↑ HyperEVM Bridge Arbitrum Bridge -$130,444.15 Explorer ↗
22 Jul 2025 ↑ HyperEVM Bridge HyperEVM Bridge -$111,515.68 Explorer ↗
17 Jul 2025 ↓ Received 0x64f5…cc07 +$102,000.00 Explorer ↗

Counts deposits, withdrawals and transfers with other wallets, valued in USD by Hyperliquid at the time of each transfer. Moves between this wallet’s own spot, perp and vault balances are left out.